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FOSROC TOP TWO LIMITED
Company number 05278159 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
FOSROC TOP TWO LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on FOSROC TOP TWO LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05278159
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 4 November 2004
- Registered office
- Tamworth, Staffordshire
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
FOSROC TOP TWO LIMITED's ownership
- Its latest confirmation statement with a shareholder list (4 November 2025) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns FOSROC TOP TWO LIMITED
FOSROC TOP TWO LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of FOSROC TOP TWO LIMITED · statement of 4 November 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| STARCIN HOLDING FRANCE | — | 1 | ORDINARY |
People with significant control · 1 current
Who controls FOSROC TOP TWO LIMITED
FOSROC TOP TWO LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Compagnie De Saint-Gobain | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 7 February 2025 | Company · Corporate · France · number Nanterre B 542 039 532 |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sadiq Jafar | Shares: 75% or more, as a trustee Voting rights: 75% or more, as a trustee Right to appoint and remove directors, as a trustee | 6 April 2016 | 7 February 2025 |
| Mrs Fitriani Hasuf Hay | Shares: 75% or more, as a trustee Voting rights: 75% or more, as a trustee Right to appoint and remove directors, as a trustee | 6 April 2016 | 7 February 2025 |
| Mr Khaled Sifri | Shares: 75% or more, as a trustee Voting rights: 75% or more, as a trustee Right to appoint and remove directors, as a trustee | 6 April 2016 | 7 February 2025 |
| Mr James Muir Hay | Shares: 75% or more, as a trustee Voting rights: 75% or more, as a trustee Right to appoint and remove directors, as a trustee | 6 April 2016 | 7 February 2025 |
Officers · 5 current
Who runs FOSROC TOP TWO LIMITED
FOSROC TOP TWO LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 31 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| KEEN, Richard | Secretary | 7 February 2025 | — | — |
| CAMMACK, Nicholas James | Director | 7 February 2025 | British | United Kingdom |
| LAWRENCE, Peter James | Director | 7 February 2025 | British | United Kingdom |
| O’SULLIVAN, Dean | Director | 8 October 2025 | Irish | United Kingdom |
| PICKLES, David Andrew Michael | Director | 7 February 2025 | British | United Kingdom |
Former officers (31)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARLOW, Roger | Secretary | 28 November 2006 | 8 July 2008 |
| BROWN, Jonathan Macbride | Secretary | 1 November 2011 | 19 June 2012 |
| MOODY, Anna | Secretary | 3 July 2012 | 10 April 2014 |
| SYMINGTON, Brian William | Secretary | 17 October 2005 | 1 December 2006 |
| WOODSIDE, Brian | Secretary | 20 December 2004 | 17 October 2005 |
| CR SECRETARIES LIMITED | Corporate secretary | 7 July 2008 | 1 November 2011 |
| DECHERT SECRETARIES LIMITED | Corporate secretary | 4 November 2004 | 20 December 2004 |
| BARLOW, Roger | Director | 28 November 2006 | 8 July 2008 |
| BERNARD, Thierry Pierre | Director | 7 February 2025 | 29 January 2026 |
| BONNICI, Robert John | Director | 31 December 2023 | 7 February 2025 |
| BONNICI, Robert John | Director | 24 March 2022 | 12 January 2023 |
| CAMPBELL, Peter Armstrong | Director | 17 October 2005 | 14 December 2006 |
| CHALDECOTT, Michael Strickland | Director | 1 July 2025 | 15 December 2025 |
| EMERSON, Peter, Dr | Director | 26 August 2008 | 1 June 2010 |
| EMERSON, Peter Louis, Dr | Director | 14 December 2006 | 10 December 2007 |
| FAMY, Charlotte | Director | 7 February 2025 | 1 October 2026 |
| FRANKLIN, Susan June | Director | 21 May 2012 | 2 December 2013 |
| GABB, Lawrence John | Director | 6 June 2016 | 7 February 2025 |
| GARNER, Tony Mitchell | Director | 27 August 2008 | 21 November 2011 |
| GRAY, Andrew Philip Martello | Director | 17 October 2005 | 11 July 2008 |
| HARRIS, Braden Lee | Director | 21 November 2011 | 21 June 2016 |
| HAY, James Muir, Dr | Director | 20 December 2004 | 17 October 2005 |
| JOHNSON, Douglas George | Director | 2 December 2013 | 17 March 2022 |
| PLATT, Carl Lindsay | Director | 12 January 2023 | 7 February 2025 |
| ROSE, Philippe | Director | 1 December 2007 | 31 August 2009 |
Show all 31 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SYMINGTON, Brian William | Director | 17 October 2005 | 1 December 2006 |
| TOWELL, Wayne Lawrence | Director | 5 August 2009 | 31 May 2012 |
| WATT, John Baird Watson | Director | 10 November 2015 | 31 December 2023 |
| WOODSIDE, Brian | Director | 20 December 2004 | 17 October 2005 |
| ZAKERS, Wayne Richard Adrian | Director | 1 June 2010 | 3 July 2015 |
| DECHERT NOMINEES LIMITED | Corporate director | 4 November 2004 | 20 December 2004 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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